Ashima Commerce Private Limited
About Ashima Commerce Private Limited
Data last updated:
Ashima Commerce Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2009PTC104017.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Kapil Dilipbhai Vaswani and Ajay Sureshrao Surve.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ashima Commerce has one previous CIN (Corporate Identification Number): U51109WB2009PTC136021. The current CIN is U51109GJ2009PTC104017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ2009PTC104017 | Current |
| U51109WB2009PTC136021 | Previous |
Contact details
Ashima Commerce Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ashima Commerce Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashima Commerce Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashima Commerce Private Limited, buy the company report.
Board of directors of Ashima Commerce Private Limited
Ashima Commerce has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Dilipbhai Vaswani | Director | 30 Mar 2023 | 3 Years 7 Months | Current |
| Ajay Sureshrao Surve Also directs: Sundaram Tradecom Private Limited, Navdeep Motels Private Limited | Director | 15 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Ashima Commerce Private Limited is audited by V.V. Govani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.V. Govani & Co. | FY 2023 | 041091 |
Shareholding
The shareholding of Ashima Commerce Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashima Commerce Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashima Commerce Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashima Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ashima Commerce has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ashima Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashima Commerce Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Ajay Sureshrao Surve was appointed as Director on 15 Jan 2025.
Frequently asked questions
Ashima Commerce is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U51109GJ2009PTC104017.
Ashima Commerce has 2 current directors:
- Kapil Dilipbhai Vaswani - Director
- Ajay Sureshrao Surve - Director
The latest financial statements of Ashima Commerce on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashima Commerce is U51109GJ2009PTC104017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashima Commerce was incorporated on 19 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ajay Sureshrao Surve was appointed as Director on 15 Jan 2025. Nilesh Mansukhbhai Gajjar ceased to be Director on 15 Jan 2025. Himanshu Ajaybhai Shah ceased to be Director on 04 Nov 2023. Ashima Commerce has 6 board changes on record in total.
The registered office of Ashima Commerce is at 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
Ashima Commerce operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Ashima Commerce is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Ashima Commerce can be reached at its registered office: 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
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